| Company Name | Artform (Garnham) Limited |
|---|---|
| Directors | Daniel Mark Adleman and Jonathan Scott Ellis |
| Company Status | Active |
| Company Number | 12618266 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2020(3 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Daniel Mark Adleman |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Ironbridge House 3 Bridge Approach London NW1 8BD |
| Director Name | Mr Jonathan Scott Ellis |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Ironbridge House 3 Bridge Approach London NW1 8BD |
| Director Name | Mr Andrew John Chrysostomou |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2020(1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Gadd House Arcadia Avenue London N3 2JU |
| Director Name | Mr Lance Barry Joseph |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2020(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
Location
| Registered Address | Second Floor, 51 Hoxton Square London N1 6PB |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 4 weeks from now) |
Charges
| 25 August 2020 | Delivered on: 27 August 2020 Persons entitled: Eriska 1 LLP Classification: A registered charge Particulars: All that freehold land known as land on the north side of garnham street, hackney registered at the land registry with title absolute under title numbers EGL397752 and EGL415217. Outstanding |
|---|---|
| 25 August 2020 | Delivered on: 26 August 2020 Persons entitled: Ocm Silbury Ireland No.1 Designated Activity Company Classification: A registered charge Particulars: The freehold property known as land on the north side garnham street, hackney, london N16 7JA registered at the land registry under title numbers EGL397752 and EGL415217. Outstanding |
| 29 July 2020 | Delivered on: 13 August 2020 Persons entitled: Artland 1 LLP Classification: A registered charge Particulars: All that freehold land known as land on the north side of garnham street, hackney registered at the land registry with title absolute under title numbers EGL397752 and EGL415217. Outstanding |
Filing History
| 27 August 2020 | Registration of charge 126182660003, created on 25 August 2020 (50 pages) |
|---|---|
| 26 August 2020 | Registration of charge 126182660002, created on 25 August 2020 (56 pages) |
| 13 August 2020 | Registration of charge 126182660001, created on 29 July 2020 (50 pages) |
| 29 June 2020 | Appointment of Mr Andrew John Chrysostomou as a director on 26 June 2020 (2 pages) |
| 26 June 2020 | Appointment of Mr Lance Barry Joseph as a director on 26 June 2020 (2 pages) |
| 8 June 2020 | Change of details for Artform Holdings Limited as a person with significant control on 4 June 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (4 pages) |
| 8 June 2020 | Notification of Artland 1 Llp as a person with significant control on 4 June 2020 (2 pages) |
| 4 June 2020 | Statement of capital following an allotment of shares on 4 June 2020
|
| 22 May 2020 | Notification of Artform Holdings Limited as a person with significant control on 22 May 2020 (2 pages) |
| 22 May 2020 | Incorporation Statement of capital on 2020-05-22
|
| 22 May 2020 | Cessation of Jonathan Scott Ellis as a person with significant control on 22 May 2020 (1 page) |
| 22 May 2020 | Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 22 May 2020 | Registered office address changed from Flat 9, 10 Wellington Road London NW10 5BB England to Unit 4, Ironbridge House Bridge Approach London NW1 8BD on 22 May 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |